Bitpanda
Payment & Risk Operations Associate(m/w/x)
Full-timeWith HomeofficeExperienced
Wien
New Job?Nejo!
The AI Job Search Engine
BI
BitpandaAML Operations Associate(m/w/x)
Wien, Berlin
Full-timeWith Home Office
Description
You will play a vital role in preventing financial crime by managing retail onboarding and monitoring transactions. Your day-to-day involves analyzing financial data and interacting with customers to ensure full regulatory compliance.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •University degree in Economics, Finance, or Law
- •Proven analytical and problem-solving skills
- •Interest in AML regulation and financial crime
- •Interest in the cryptocurrency industry
Education
Bachelor's degree
Tasks
- •Onboard retail clients following European and British AML regulations
- •Provide constructive feedback to external ID&V providers
- •Remediate detected onboarding issues and prepare internal reports
- •Review Source of Funds and Source of Wealth for fiat transactions
- •Monitor financial activities to identify potential account red flags
- •Analyze retail users' financial data and provided explanations
- •Interact directly with customers to request necessary documentation
- •Conduct transaction monitoring to assess the need for follow-up documentation
- •Balance customer experience with strict regulatory compliance
Tools & Technologies
AML DirectivesFM-GwGESAs AML/CFT Guidelines
Languages
English – Business Fluent
Benefits
Flexible Working
- •Hybrid working model
- •25 days work from anywhere
Competitive Pay
- •Competitive total compensation package
- •Stock option plan
Mental Health Support
- •Confidential coaching and counselling
- •Mental health resources
More Vacation Days
- •3 additional days off
Learning & Development
- •Unlimited Udemy course access
Corporate Discounts
- •Partner discounts and rewards
Generous Parental Leave
- •8-week gender-neutral parent leave
Additional Allowances
- •Home office budget
Free or Subsidized Food
- •Free onsite dining
- •Freshly prepared lunches
Job Security
- •Tenure recognition and rewards
Other Benefits
- •Exclusive Bitpanda-branded gear
Team Events
- •Company events
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bitpanda and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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BI
BitpandaAML Operations Associate(m/w/x)
Wien, Berlin
Full-timeWith Home Office
New Job?Nejo!
The AI Job Search Engine
Description
You will play a vital role in preventing financial crime by managing retail onboarding and monitoring transactions. Your day-to-day involves analyzing financial data and interacting with customers to ensure full regulatory compliance.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •University degree in Economics, Finance, or Law
- •Proven analytical and problem-solving skills
- •Interest in AML regulation and financial crime
- •Interest in the cryptocurrency industry
Education
Bachelor's degree
Tasks
- •Onboard retail clients following European and British AML regulations
- •Provide constructive feedback to external ID&V providers
- •Remediate detected onboarding issues and prepare internal reports
- •Review Source of Funds and Source of Wealth for fiat transactions
- •Monitor financial activities to identify potential account red flags
- •Analyze retail users' financial data and provided explanations
- •Interact directly with customers to request necessary documentation
- •Conduct transaction monitoring to assess the need for follow-up documentation
- •Balance customer experience with strict regulatory compliance
Tools & Technologies
AML DirectivesFM-GwGESAs AML/CFT Guidelines
Languages
English – Business Fluent
Benefits
Flexible Working
- •Hybrid working model
- •25 days work from anywhere
Competitive Pay
- •Competitive total compensation package
- •Stock option plan
Mental Health Support
- •Confidential coaching and counselling
- •Mental health resources
More Vacation Days
- •3 additional days off
Learning & Development
- •Unlimited Udemy course access
Corporate Discounts
- •Partner discounts and rewards
Generous Parental Leave
- •8-week gender-neutral parent leave
Additional Allowances
- •Home office budget
Free or Subsidized Food
- •Free onsite dining
- •Freshly prepared lunches
Job Security
- •Tenure recognition and rewards
Other Benefits
- •Exclusive Bitpanda-branded gear
Team Events
- •Company events
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Bitpanda and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Bitpanda
Industry
FinancialServices
Description
The company simplifies wealth creation through a user-friendly platform for investing in cryptocurrencies, stocks, and commodities.
Not a perfect match?
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Compliance Officer(m/w/x)
Full-timeWith HomeofficeExperiencedBerlin, Wien - GMB Santander Consumer Bank GmbH
AML Spezialist(m/w/x)
Full-timeWith HomeofficeExperiencedfrom 45,811.22 / yearWien